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Score
United States
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Score
Regulatory Index0.00
Business Index3.89
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
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Company Name
CLEANO IMEX INC
Company Abbreviation
CLEANO
Platform registered country and region
United States
Company website
Company summary
Pyramid scheme complaint
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CLEANOReview Summary | |
Founded | 2025-01-09 |
Registered Country/Region | United States |
Regulation | FinCEN |
Market Instruments | Forex Trading, Indices Trading, Commodities, Shares |
Demo Account | ❌ |
Leverage | / |
Spread | Starting from one pip (EURUSD, as low as 15) |
Trading Platform | CLEANO Mobile, CLEANO WebTrader |
Min Deposit | 50 USD (certain cryptocurrency payment options) |
Customer Support | Email: support@cleanoimex.com / business@cleanoimex.com |
LiveChat | |
Around-the-clock local support (24/7) |
CLEANO, officially known as CLEANO IMEX INC, is a financial trading platform registered in Colorado, USA. As a Money Services Business (MSB), the CLEANO broker is regulated by the Financial Crimes Enforcement Network (FinCEN) with the registration number 31000294262281. The platform offers trading in over 150 financial instruments, including forex, precious metals, energy, stocks, indices, and cryptocurrency contracts for difference (CFDs).
The platform provides commission-free deposits for most methods and enables multi-device access through mobile applications (iOS/Android) and web terminals. Backed by TradingView charting tools and a 24/7 multilingual support team, CLEANO caters to both novice and experienced traders seeking to invest in global markets.
Pros | Cons |
Licensed by FinCEN (MSB) | High Crypto Withdrawal Fees (6% service fee, USDT) |
Over 150 trading instruments | Leverage Details Unclear |
Spreads starting at 1.5 pips for major forex pairs | No account information |
Secure Fund Management | Limited Regulatory Scope |
Flexible Access (Mobile apps and web terminals) | MT4 / MT5 unavailble |
Yes, CLEANO is regulated by FinCEN. CLEANO has implemented a number of key security measures, including segregated accounts, SSL encryption, two-factor authentication (2FA), regular audits, and negative balance protection.
While FinCEN regulation is less specialized than licenses in the EU or Australia, CLEANO's transparency in terms of fees, regulatory disclosures, and risk warnings is in line with the standards of legitimate financial services.
CLEANO offers various instruments across global markets:
Forex: Major pairs (EUR/USD, GBP/USD) and minor pairs (EUR/GBP, GBP/JPY).
Indices: S&P 500, NASDAQ 100, DAX 30, FTSE 100, Nikkei 225, Hang Seng 50, and ASX 200.
Commodities: Precious metals (gold, silver), energy (Brent crude, WTI), and soft commodities.
Shares: CFDs on 100+ global stocks, including U.S. (Apple, Tesla), UK (HSBC, Vodafone), and EU (Adidas, Siemens).
Cryptocurrencies: CFDs on popular cryptos.
Tradable Instruments | Supported |
Forex | ✔ |
Commodities | ✔ |
Shares | ✔ |
Cryptocurrencies | ✔ |
Indices | ✔ |
ETFs | ❌ |
Bonds | ❌ |
Mutual Funds | ❌ |
CLEANO does not publicly differentiate between account tiers. All users access a standard live account with:
Trading Fees Overview | |
Fee Type | Details |
Forex | Spreads from 1.5 pips + $25 commission per lot (major currency pairs) |
Other Instruments | Fees vary by asset; check respective asset pages for exact charges |
Swap | Free |
Deposit Fees | |
All Methods | No platform fees |
Notes | Third-party costs may apply (e.g., blockchain fees, bank fees) |
Withdrawal Fees | |
Crypto (USDT TRC20/BEP20) | 6% service fee |
CLEANO Card | No fees |
Bank Transfers | Unlisted (likely bank-dependent) |
CLEANO provides two user-friendly platforms, including a mobile app available on iOS via the App Store and Android via Google Play, which features real-time charts, fund management, and one-tap trading, as well as a browser-based web terminal that requires no download and comes with advanced tools such as TradingView charts, tick data, and customizable watchlists.
Trading Platform | Supported | Available Devices | Suitable for |
CLEANO | ✔ | Mobile, Web Terminal | / |
CLEANO provides traders with diverse deposit options, including online and offline banking, cryptocurrency payments (such as USDT), and innovative QR code payments; the minimum deposit amount varies by method, with certain cryptocurrency options allowing deposits as low as $50.
Withdrawals are processed and credited within 1-2 business days, with available methods including cryptocurrency payment systems and bank cards provided by CLEANO. Traders are charged a 6% service fee for withdrawals via cryptocurrency payment systems, while no service fee is required for withdrawals through CLEANO bank cards.
Type | Method | Details |
Deposit | Crypto (USDT TRC20/BEP20) | Minimum $50; instant processing |
Bank Transfer (USD via wire) | Processing time unspecified | |
CLEANO Card | Supported for deposits; additional details limited | |
Withdrawal | Crypto (USDT TRC20/BEP20) | Minimum $20; 6% service fee; processed within 24 hours |
CLEANO Card | No fees; instant processing | |
Bank Transfer | Details unlisted; estimated processing time 1–3 business days |
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